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Turkey Events

ifmat - Iran launches uncompleted gas project citing suspiciously high production
19 Mar, 2019

Iran launches uncompleted gas project citing suspiciously high production

Iran’s Oil Ministry officially opened four new phases of the South Pars gas field March 17, citing production...
ifmat - Iranian threats to BBC Persian staff must be confronted
18 Mar, 2019

Iranian threats to BBC Persian staff must be confronted

Tyrannical regimes seek to control what their populations read, see and hear, lest the people obtain information...
ifmat - The Iran Regime threat extends much further than the Middle East
16 Mar, 2019

The Iran Regime threat extends much further than the Middle East

The International Institute for Security and Cooperation spoke about the security threats facing Europe...
ifmat - Pompeo urged oil companies to stop buying from Iran Regime
14 Mar, 2019

Pompeo urged oil companies to stop buying from Iran Regime

US Secretary of State Mike Pompeo urged oil companies on Tuesday to help the Trump administration reduce oil imports...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Prime suspect in large corruption case linked to Khamenei-led Enterprise
13 Mar, 2019

Prime suspect in large corruption case linked to Khamenei-led Enterprise

Reports from Tehran say the prime suspect in the financial corruption case involving Iran's petrochemical industry...
ifmat - Iran signs new trade and energy deals with Iraq
13 Mar, 2019

Iran signs new trade and energy deals with Iraq

Iranian president Hassan Rouhani will conclude his first official visit to Iraq on Wednesday after signing...
ifmat - IRGC Growing influence in the Middle East
12 Mar, 2019

IRGC growing influence in the Middle East

There is growing Iranian activism in the Middle East despite U.S. and allied efforts to weaken Iran’s economy and politically isolate...
ifmat - Iran regime forces companies to invest in Syria
12 Mar, 2019

Iran regime forces companies to invest in Syria

Iranian construction companies are to build thousands of residential units in the suburbs of Syria's capital, Damascus, an Iranian...
ifmat - Record corruption scandal puts spotlight on Iranians in Iran
12 Mar, 2019

Record corruption scandal puts spotlight on Iranians in Iran

Shortly after Supreme Leader Ayatollah Ali Khamenei’s call on officials to uproot corruption, the Iranian judiciary announced perhaps...

Posts pagination

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Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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